Omniport Holdings Limited. net worth, address, company information. Free

Company search

Omniport Holdings Limited (Companies House Registration Number 05040963) is a private limited company founded on 2004-02-11. The business has its registered office at 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff CF10 4PL. Changed on 2004-04-23, the previous name the enterprise used was Mandaco 377 Limited. Omniport Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Omniport Holdings Limited
Number	05040963
Date of Incorporation:	11th February 2004
End of financial year:	31 July
Address:	3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Stephen B. (in the company from 14 December 2018). 1 secretary is there as well: Stephen B. (appointed on 29 July 2004). The official register indexes 1 person of significant control - Lochalsh Limited, a firm which is located at Hereford Drive, Prestwich, M25 0JA Manchester. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-24
Number Shares Allotted	-	738	738	738	738	738	738	738
Shareholder Funds	2,246	2,246	2,246	-	-	-	-	-

People with significant control

Lochalsh Limited

6 April 2016

Address	14 Hereford Drive, Prestwich, Manchester, M25 0JA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10747940
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Sunday 24th July 2022 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Sunday 24th July 2022 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 13th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 25th, May 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 20th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 11th February 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (21 pages)
(SH03) Own shares purchase filed on: 7th, July 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 9th June 20152245.90 GBP filed on: 1st, July 2015 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 7th, May 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 1st April 20155845.50 GBP filed on: 27th, April 2015 \| capital	Free Download
(AR01) Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 24th December 2014159825.00 GBP filed on: 27th, January 2015 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 16th, January 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st July 2014 filed on: 26th, November 2014 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period extended from Monday 31st March 2014 to Thursday 31st July 2014 filed on: 18th, November 2014 \| accounts	Free Download (1 page)
(SH03) Own shares purchase filed on: 5th, November 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 14th October 2014238826.40 GBP filed on: 21st, October 2014 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, October 2014 \| capital	Free Download (3 pages)
(SH19) 1129418.20 GBP is the capital in company's statement on Monday 6th October 2014 filed on: 6th, October 2014 \| capital	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, May 2014 \| incorporation	Free Download (27 pages)
(AR01) Annual return made up to Tuesday 11th February 2014 filed on: 11th, March 2014 \| annual return	Free Download (17 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 31st, January 2014 \| accounts	Free Download (68 pages)
(AR01) Annual return made up to Monday 11th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (67 pages)
(AR01) Annual return made up to Saturday 11th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (67 pages)
(AR01) Annual return made up to Friday 11th February 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (19 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (67 pages)
(AR01) Annual return made up to Thursday 11th February 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (22 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (55 pages)
(363a) Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (46 pages)
(88(2)) Alloted 1603804 shares from Monday 7th July 2008 to Monday 7th July 2008. Value of each share 0.1 gbp, total number of shares: 1129416. filed on: 30th, July 2008 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 03/07/08 filed on: 25th, July 2008 \| capital	Free Download (1 page)
(363a) Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (52 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (52 pages)
(88(2)R) Alloted 1212 shares on Friday 11th January 2008. Value of each share 0.1 £, total number of shares: 966944. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1212 shares on Friday 11th January 2008. Value of each share 0.1 £, total number of shares: 966944. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4848 shares on Friday 21st December 2007. Value of each share 0.1 £, total number of shares: 966823. filed on: 14th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4848 shares on Friday 21st December 2007. Value of each share 0.1 £, total number of shares: 966823. filed on: 14th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3030 shares on Saturday 1st September 2007. Value of each share 0.1 £, total number of shares: 966339. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3030 shares on Saturday 1st September 2007. Value of each share 0.1 £, total number of shares: 966339. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Tuesday 24th April 2007. Value of each share 0.1 £, total number of shares: 966036. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Tuesday 24th April 2007. Value of each share 0.1 £, total number of shares: 966036. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007 \| annual return	Free Download (14 pages)
(88(2)R) Alloted 2500 shares on Friday 23rd March 2007. Value of each share 0.1 £, total number of shares: 946036. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2500 shares on Friday 23rd March 2007. Value of each share 0.1 £, total number of shares: 946036. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 27th, January 2007 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 27th, January 2007 \| accounts	Free Download (54 pages)
(88(2)R) Alloted 552429 shares on Sunday 10th September 2006. Value of each share 0.1 £, total number of shares: 945785. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 552429 shares on Sunday 10th September 2006. Value of each share 0.1 £, total number of shares: 945785. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006 \| annual return	Free Download (15 pages)
(363s) Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 4th, November 2005 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 4th, November 2005 \| accounts	Free Download (32 pages)
(363s) Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005 \| annual return	Free Download (12 pages)
(363s) Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005 \| annual return	Free Download (12 pages)
(88(2)O) Alloted 1071408 shares on Monday 10th January 2005. Value of each share 0.1 £. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 1071408 shares on Monday 10th January 2005. Value of each share 0.1 £. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1071410 shares on Monday 10th January 2005. Value of each share 0.1 £, total number of shares: 890543. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1071410 shares on Monday 10th January 2005. Value of each share 0.1 £, total number of shares: 890543. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/09/04 filed on: 22nd, December 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/09/04 filed on: 22nd, December 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 32085 shares on Thursday 14th October 2004. Value of each share 0.1 £, total number of shares: 783402. filed on: 8th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 32085 shares on Thursday 14th October 2004. Value of each share 0.1 £, total number of shares: 783402. filed on: 8th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5123410 shares on Monday 17th May 2004. Value of each share 0.1 £, total number of shares: 512342. filed on: 14th, September 2004 \| capital	Free Download (11 pages)
(88(2)R) Alloted 2678524 shares on Thursday 29th July 2004. Value of each share 0.1 £, total number of shares: 780194. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2678524 shares on Thursday 29th July 2004. Value of each share 0.1 £, total number of shares: 780194. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5123410 shares on Monday 17th May 2004. Value of each share 0.1 £, total number of shares: 512342. filed on: 14th, September 2004 \| capital	Free Download (11 pages)
(123) Nc inc already adjusted 17/05/04 filed on: 9th, August 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/05/04 filed on: 9th, August 2004 \| capital	Free Download (2 pages)
(122) S-div 23/05/04 filed on: 9th, August 2004 \| capital	Free Download (2 pages)
(122) S-div 23/05/04 filed on: 9th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 11th, February 2004 \| incorporation	Free Download (21 pages)

Companies nearby
Jdh Property Management Limited [0.00 mile]
A2 Dairy Products (uk) Limited [0.00 mile]
Acuity Nominees Limited [0.00 mile]
Ortho-gnostics Ltd [0.00 mile]


Acuity Law Limited [0.00 mile]
M&a Solicitors Llp [0.00 mile]
Adam Street Group Limited [0.00 mile]
Acuity Secretaries Limited [0.00 mile]